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New today 401
Updated 392
New executives 5,104
Reported capital $ 1,426,000

RALEMIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #301,3531,007,204 total
Total views
64
Avg / month
5
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
493531 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)

Highlights RALEMIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RALEMIN, S.A. (8)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2947
    Role: Resident Agent
    Links: 2947
  • Name EDGARDO E. DIAZ Director / President 40516
    Role: Director / President
    Links: 40516
  • Name GINA A. MARTINEZ G. Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name FERNANDO A. GIL Director / Treasurer 34814
    Role: Director / Treasurer
    Links: 34814
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RALEMIN, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 35242/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 86659/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 24954/2015 (0) 22/01/2015
    Date: 22/01/2015

Entries / Precedence RALEMIN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About RALEMIN, S.A.: Summary of RALEMIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/06/2005. Estimated traffic: 64 total visits (peak 10). Position: #301,353 of 1,007,204. See representatives, branches, documents and filings.